Company NameBeatty Engineering Limited
Company StatusDissolved
Company Number07764672
CategoryPrivate Limited Company
Incorporation Date6 September 2011(12 years, 6 months ago)
Dissolution Date20 January 2015 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways

Directors

Director NameMr Richard Ladlow
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2011(1 day after company formation)
Appointment Duration3 years, 4 months (closed 20 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Racton Road
Fulham
London
SW6 1LW
Secretary NamePovey Little Secretaries Limited (Corporation)
StatusClosed
Appointed06 September 2011(same day as company formation)
Correspondence Address12 Hatherley Road
Sidcup
Kent
DA14 4DT
Director NameMr Alan Michael Povey
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Hatherley Road
Sidcup
Kent
DA14 4DT

Location

Registered Address12 Hatherley Road
Sidcup
Kent
DA14 4DT
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Richard Ladlow
100.00%
Ordinary

Financials

Year2014
Net Worth£864
Cash£8,688
Current Liabilities£11,824

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014First Gazette notice for compulsory strike-off (1 page)
23 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
23 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
(4 pages)
3 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
21 September 2011Termination of appointment of Alan Michael Povey as a director on 12 September 2011 (2 pages)
15 September 2011Appointment of Mr Richard Ladlow as a director on 7 September 2011 (3 pages)
15 September 2011Appointment of Mr Richard Ladlow as a director on 7 September 2011 (3 pages)
6 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)